I. Corporate Profile & SGSIA Licensed Security Company Statutory Licensing Status (Security Company Licence: 0264(A))
| Official Chinese Name | (恒生保安管理有限公司) | Official English Name | HANG SENG SECURITY MANAGEMENT LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
1990-09-18
Founding Incorp. Name 浩輝管理有限公司GOODFAIR MANAGEMENT LIMITED
1996-06-13
Current Legal Name (恒生保安管理有限公司)HANG SENG SECURITY MANAGEMENT LIMITED | ||
| Company Reg No. (CRN) | 0287517 | Business Reg No. (BRN) | 14126551 |
| Incorporation Date | 1990-09-18 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-18 |
| Registered Office Address | HANG SENG BANK HEADQUARTERS' BUILDING, 83 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONGHang Seng Bank Kowloon City Branch Building · View Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Licensed Security Company Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
ND2ANotice of Change of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
A&AArticles of Association (A&A) (English) | |
NAA1Statutory Filing (English) | |
SPECSpecial Resolution (English) | |
ND2BNotice of Change of Company Secretary and Director (Particulars) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) | |
NAR1Annual Return (2025) (English) | |
ND2ANotice of Change of Company Secretary and Director (English) |
III. Commercial Due Diligence & Licensed Security Company Type I/II/III License & Controller Verification
IV. Licensed Security Company Compliance & Statutory Licensing FAQ
What is the official statutory registration status of HANG SENG SECURITY MANAGEMENT LIMITED in Hong Kong?
Pursuant to the statutory registers of the Hong Kong Companies Registry, HANG SENG SECURITY MANAGEMENT LIMITED was officially incorporated on 1990-09-18 (standing for 36 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong SAR law (Verified: October 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of HANG SENG SECURITY MANAGEMENT LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [14126551] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [0287517] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of HANG SENG SECURITY MANAGEMENT LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has HANG SENG SECURITY MANAGEMENT LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, HANG SENG SECURITY MANAGEMENT LIMITED has officially recorded 1 legal name change(s): [GOODFAIR MANAGEMENT LIMITED (浩輝管理有限公司) (effective 1990-09-18)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
How to retrieve the certified company registry filings and Form NAR1 of HANG SENG SECURITY MANAGEMENT LIMITED?
Yes. Official records of the Hong Kong Companies Registry verify that HANG SENG SECURITY MANAGEMENT LIMITED maintains a cumulative statutory archive of 1 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.
Does HANG SENG SECURITY MANAGEMENT LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Security & Guarding Services Authority (SGSIA) (Licence No. 0264(A)); 2. Judicial Screening (Litigation & Winding-Up): public court records screening identified 9 public court docket(s) associated with this corporation; confirmed no compulsory winding-up petitions (HCCW) on file. Specific court levels, case numbers, party capacities, and judgments are accessible via official Due Diligence Reports.
Where is the official registered office and headquarters of HANG SENG SECURITY MANAGEMENT LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of HANG SENG SECURITY MANAGEMENT LIMITED is situated at: [HANG SENG BANK HEADQUARTERS' BUILDING, 83 DES VOEUX ROAD CENTRAL, CENTRAL, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
How to verify the corporate legitimacy and official web portal of HANG SENG SECURITY MANAGEMENT LIMITED?
In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying HANG SENG SECURITY MANAGEMENT LIMITED should authenticate its active standing via its 8-digit Business Registration Number (BRN: 14126551) and certified registry dossiers to prevent cross-border impersonation risks.